Detail by Officer/Registered Agent Name

Florida Profit Corporation

THE GEO GROUP, INC.

Filing Information
P13000058433 65-0043078 07/11/2013 FL ACTIVE AMENDMENT 04/24/2017 NONE
Principal Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Changed: 04/26/2019
Mailing Address
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Changed: 04/26/2019
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 06/27/2014

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title President, COO

Calabrese, Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Senior Vice President, General Counsel, & Corporate Secretary

Negron, Joe
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Executive Vice President, Finance, & Treasurer

March, Shayn
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Executive Vice President, Tax

Maier, Marcel
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Executive Vice President, Corporate Counsel, & Assistant Secretary

Crews, Beth A.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Koren, Lindsay
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Mayotte, Terry
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Shapiro, Andrew
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Brewer, Jack
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Myers Wood, Julie
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Bartzokis, Thomas
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Title Director

Kernan, Scott M.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 01/31/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
01/31/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
04/22/2020 -- ANNUAL REPORT View image in PDF format
03/01/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- Amendment View image in PDF format
03/29/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
03/19/2015 -- ANNUAL REPORT View image in PDF format
06/27/2014 -- Amended and Restated Articles View image in PDF format
06/27/2014 -- Merger View image in PDF format
01/22/2014 -- ANNUAL REPORT View image in PDF format
07/11/2013 -- Domestic Profit View image in PDF format